Company Information
CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
1,000,000
Directors
Parveen Singla
Director
about 7 years ago
about 7 years ago
Piyush Singla
Director
about 7 years ago
about 7 years ago
Madan Lal Singla
Director
about 7 years ago
about 7 years ago
Past Directors
Davinder Singh
Director
about 10 years ago
about 10 years ago
Surinder Kaur Bansal
Director
about 10 years ago
about 10 years ago
Hari Singh
Director
about 10 years ago
about 10 years ago
Gurpreet Singh Bansal
Director
about 27 years ago
about 27 years ago
Gurcharan Singh Bansal
Director
about 29 years ago
about 29 years ago
Documents
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-25052019_signed
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form DIR-12-28012019_signed
Evidence of cessation;-27012019
Notice of resignation;-27012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
